Justice Department

@TheJusticeDept ↗

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Last Checked March 18, 2023

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Tue Feb 07 19:51:32 +0000 2023

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Justice Department @TheJusticeDept

Associate of Sanctioned Oligarch Indicted for Sanctions Evasion and Money Laundering Fugitive Vladimir Voronchenko Aided in Concealing Luxury Real Estate Owned by Viktor Vekselberg https://t.co/4V2pgPabMf — PolitiTweet.org

Posted Feb. 7, 2023

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Justice Department @TheJusticeDept

RT @DOJCrimDiv: Twenty-Three Individuals Charged in $61.5 Million Medicare Fraud Schemes https://t.co/Ez4si9UHvV — PolitiTweet.org

Posted Feb. 7, 2023 Retweet

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Justice Department @TheJusticeDept

RT @DOJCrimDiv: Medical Equipment Suppliers Convicted of Health Care Fraud https://t.co/Nzua6ScKCp — PolitiTweet.org

Posted Feb. 7, 2023 Retweet